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Principal Global Investments China (Uk) Limited

16374379

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Wood Street, London, EC2V 7JB
Incorporated 08/04/2025

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Principal Corporate Secretarial Services Limited

secretary · Since 08/04/2025

Also on 21 other boards

Chistopher Kole Agbe-Davies

director · Since 08/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Mr Kamal Bhatia

director · Since 08/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Also on 12 other boards

Mr George Djurasovic

director · Since 04/11/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Principal Corporate Secretarial Services Limited

corporate secretary · Since 08/04/2025

Reg: 11925112

Also on 21 other boards

Chistopher Kole Agbe-Davies

director · Since 08/04/2025

American · United States · Age 60

Kamal Bhatia

director · Since 08/04/2025

American · United States · Age 54

George Djurasovic

director · Since 04/11/2025

American · United States · Age 55

Former

Natalie Lamarque

director · Resigned 02/09/2025

Persons with Significant Control

Principal Global Investors Asia (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

1, Wood Street, London, EC2V 7JB

Reg: 11577896 · Uk Register Of Companies · Private Company Limited By Shares

Notified 08/04/2025

Change History

officer appointedPRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED
2026-08-08
officer appointedAGBE-DAVIES, Chistopher Kole
2026-08-08
officer appointedBHATIA, Kamal
2026-08-08
officer appointedDJURASOVIC, George
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line11 Wood Street
2026-08-08

1 WOOD STREET

post townLondon
2026-08-08

LONDON